Company Information for BEAUMONT CORNISH LIMITED
RSM, NINTH FLOOR LANDMARK, ST PETER’S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB,
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Company Registration Number
03311393
Private Limited Company
Active |
Company Name | |
---|---|
BEAUMONT CORNISH LIMITED | |
Legal Registered Office | |
RSM, NINTH FLOOR LANDMARK, ST PETER’S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB Other companies in M3 | |
Company Number | 03311393 | |
---|---|---|
Company ID Number | 03311393 | |
Date formed | 1997-02-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB710172092 |
Last Datalog update: | 2024-03-06 15:03:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEAUMONT CORNISH SECURITIES LIMITED | RSM, NINTH FLOOR LANDMARK, ST PETER’S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB | Active | Company formed on the 2004-11-02 | |
BEAUMONT CORNISH LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT DAVID UTTLEY |
||
MICHAEL DAVID CORNISH |
||
ROLAND DAVID CORNISH |
||
ROSALIND MARGARET HILL ABRAHAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROLAND DAVID CORNISH |
Company Secretary | ||
JOHN HENRY BURROWS STANLEY |
Director | ||
HUGH GERARD DEVLIN |
Company Secretary | ||
DEREK ARNOLD BOOTHMAN |
Director | ||
PETER ROBIN TEICHMAN DERVILLE |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Nominated Secretary | ||
ERIC KENELM FORD |
Director | ||
TEMPLE DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAUMONT CORNISH SECURITIES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 2004-11-02 | Active | |
RICHARD COUPE LIMITED | Company Secretary | 2003-05-02 | CURRENT | 1927-09-06 | Active | |
BEAUMONT CORNISH SECURITIES LIMITED | Director | 2004-11-02 | CURRENT | 2004-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM C/O Baker Tilly 3 Hardman Street Manchester M3 3HF | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Robert David Uttley on 2019-11-15 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 99425 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 99425 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 99425 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 99425 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/14 FROM Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 99425 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Michael David Cornish on 2012-05-22 | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/10 TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 03/02/10 ANNUAL RETURN FULL LIST | |
287 | Registered office changed on 13/08/2009 from lewis house 12 smith street rochdale lancashire OL16 1TX | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | Return made up to 03/02/09; full list of members | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
122 | £ IC 149425/99425 18/03/05 £ SR 50000@1=50000 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | |
363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
88(2)R | AD 30/06/98--------- £ SI 5000@1=5000 £ IC 144425/149425 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: C/O ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 31/03/98--------- £ SI 9425@1=9425 £ IC 135000/144425 | |
88(2)R | AD 31/03/98--------- £ SI 5000@1=5000 £ IC 130000/135000 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 25/02/98--------- £ SI 50000@1=50000 £ IC 80000/130000 | |
WRES04 | NC INC ALREADY ADJUSTED 04/03/98 | |
123 | NC INC ALREADY ADJUSTED 04/03/98 | |
123 | NC INC ALREADY ADJUSTED 25/02/98 | |
WRES01 | ADOPT MEM AND ARTS 25/02/98 | |
WRES04 | £ NC 50000/200000 04/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE | |
363s | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 25/02/98 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | FIRST COMMERCIAL BANK LIMITED | |
RENT DEPOSIT DEED | Outstanding | DASHWOOD FINANCE COMPANY LIMITED | |
RENT DEPOSIT DEED | Outstanding | DASHWOOD FINANCE COMPANY LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Outstanding | DASHWOOD FINANCE COMPANY LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUMONT CORNISH LIMITED
BEAUMONT CORNISH LIMITED owns 2 domain names.
netassured.co.uk beaumontcornish.co.uk
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KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |